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02/07/2023-4A-Minutes-Regular4A Minutes 02-07-23 Page 1 of 2 4A INDUSTRIAL DEVELOPMENT BOARD MEETING MINUTES FEBRUARY 07, 2023, 6:00 PM 4A INDUSTRIAL DEVELOPMENT BOARD REGULAR MEETING HISTORIC CHURCH BUILDING - 403 N 7TH STREET, SANGER, TEXAS CALL THE REGULAR MEETING TO ORDER AND ESTABLISH A QUORUM Board Member Kundrock called the meeting to order at 6:00 p.m. BOARD MEMBERS PRESENT Board Member, Place 1 Chris Kundrock Board Member, Place 2 Sue Allison Board Member, Place 3 Shannon Gann Board Member, Place 4 Nancy McAlister BOARD MEMBERS ABSENT Board Member, Place 5 Drew Hall STAFF MEMBERS PRESENT: Director of Economic Development Shani Bradshaw, and Secretary Stefani Dodson CITIZENS COMMENTS No citizens came forward. CONSENT AGENDA 1. Consideration and possible action on 4A minutes from 12/06/2022 Motion to approve was made by Board Member McAlister to approve the consent agenda, Seconded by Board Member Allison. Voting Yea: Board Member Kundrock, and Board Member Gann. Motion passes unanimously. REPORTS 2. City update from City Manager, John Noblitt. 4A Minutes 02-07-23 Page 2 of 2 City Manager John Noblitt speaks to the board about current and future projects in the City. 3. Financial Reports Director Bradshaw gives a brief update to the board. DISCUSSION ITEMS 4. Discussion on the 2020 Action Plan Director Bradshaw gives a brief update to the board. ACTION ITEMS No items were discussed. FUTURE AGENDA ITEMS No items were discussed. ADJOURN As there were no further items on the agenda Board Member Kundrock adjourned the meeting at 7:21 p.m.